HIGHLAND BESPOKE FURNITURE LIMITED
Overview
| Company Name | HIGHLAND BESPOKE FURNITURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC292389 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND BESPOKE FURNITURE LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is HIGHLAND BESPOKE FURNITURE LIMITED located?
| Registered Office Address | Begbies Traynor Llp River Court 5 West Victoria Dock Road DD1 3JT Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND BESPOKE FURNITURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for HIGHLAND BESPOKE FURNITURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 21 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from Memorial Square Brora Sutherland KW9 6NS to Begbies Traynor Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on Sep 23, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 12 pages | AA | ||||||||||
Amended accounts made up to Jun 30, 2010 | 11 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Claudia Brigitte Margaretha Macgregor on Nov 19, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of HIGHLAND BESPOKE FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Claudia Brigitte Margaretha | Secretary | Craiglea South Brae KW9 6NU Brora Sutherland | German | 109664390002 | ||||||
| MOL, Johannes Paulus | Director | Johnstone Place KW9 6PF Brora 23 Sutherland | Scotland | Dutch | Managing Director | 131680560001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACGREGOR, John Scott | Director | Craiglea South Brae KW9 6NU Brora Sutherland | United Kingdom | British | Cabinet Maker | 109664490001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of HIGHLAND BESPOKE FURNITURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Johannes Paulus Mol | Apr 06, 2016 | River Court 5 West Victoria Dock Road DD1 3JT Dundee Begbies Traynor Llp | No |
Nationality: Dutch Country of Residence: Scotland | |||
Natures of Control
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Does HIGHLAND BESPOKE FURNITURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0